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How does tax debt affect taxpayers who participate in the passenger transportation services industry in Argentina?
Taxpayers participating in the passenger transportation services industry in Argentina may face tax debts related to taxes on transportation services and other sector-specific tax obligations.
What is the limited future property conjugal partnership regime in Costa Rica?
The limited future property conjugal partnership regime in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a limited participation is established in the assets acquired during the marriage. Only assets acquired after the marriage are shared under certain conditions established in the marriage contract.
What role do client protection programs play in preventing money laundering in El Salvador?
These programs ensure that financial institutions know their customers, identifying unusual behavior that could indicate illicit activities.
Can a company request criminal record certificates for its employees in Panama?
Yes, companies in Panama can request criminal record certificates for their employees as part of the selection and hiring process.
What is the role of the Ministry of Culture in the regulation and supervision of cultural activities in relation to money laundering in the Dominican Republic?
The Ministry of Culture participates in the regulation of cultural activities to prevent the use of money laundering in this sector
How is illegal arms trafficking combated in Mexico?
Illegal arms trafficking is combated through strict gun ownership regulations, inspections at hotspots, and cooperation with international agencies to track the flow of illicit weapons.
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